Updated Scammer List - Hall of Shame | Spread the word & Be careful

[MMOprovider]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Hello,

Since there's always a chance people decide to scam instead of being honest, i will provide a list of scammers ( either account recallers and paypal scammers )
I will update this list whenever i can. Please avoid the following fraudelent people or warn the community.

Scammer name: Vasileios Georgios Papadakis
Email / contact : [email protected] / TheBigDmg#2055
About : WoW Account recalled ( R13 Human female warrior)
Proof:

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Scammer name: Jason Barron
Email / contact : [email protected] / Froston#3674
About : WoW Account recalled
Proof :

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Scammer name : Timothy McDaniel
Email contact : [email protected] / [email protected] / Meeche#2270
About : PayPal Creditcard fraud
Proof :

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Scammer name : Brodie Kimura
Email contact : [email protected]
About : WoW Account recalled
Proof :

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Scammer name : Victor Soroka / Ilya Bibikov
Email contact : [email protected]
About : WoW Account recalled
Proof :

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Scammer name : Joni Luotonen
Email contact : [email protected]
About : Wow account recalled
Proof : https://gyazo.com/f889cb81052b66fa3e4559a1be537dd4
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Scammer name : Yaroslav Dvoychenkov
Email contact : [email protected]
Discord (currently) ; Yarooss#8413
About : WoW Account recalled
Proof : https://gyazo.com/f01ae1dec40e7c7be4a23208d609ecc7
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Scammer name : Jacob Dahl
Email contact : [email protected]
About : Paypal Fraud
Proof : https://gyazo.com/1a147d4438d8edd12b8508374415a290
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Scammer name : Андрей Лысенко
Email contact ; [email protected] / [email protected]
Discord : Sid#6765
About : Account recalled
Proof : https://gyazo.com/a6b80e2685dfd37bac860544ec7cf2c9
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Scammer name : Jan Walter
Email contact ; [email protected]
Discord : Spootty/Ben#0753
About : Account recalled
Proof : https://gyazo.com/b61c186756a335774533f6fb58fb2561
https://gyazo.com/d5cc4e7c4baf505406050788998dbc91
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Scammer name: Jaroslav Samko
Email contact: [email protected]
Discord : Ryann#0620
About : Account recalled
Proof : (deleted gmail and bnet, but decided to kick me as soon i confronted him, avoid!) https://gyazo.com/afb82fd8b65b35a1e5f31f4fda871f0d
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Scammer name : Catalin Cimpean (wow account https://worldofwarcraft.com/en-gb/character/eu/sylvanas/brambleboom )
Email contact : [email protected]
Discord : catacimpean#3952
About : Account recalled
Proof : https://gyazo.com/6cb9d692c3ff10da21e91bcc0247a057
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Scammer name : Greg Neugebauer
Email contact : [email protected]
About : Paypal fraud
Proof : https://gyazo.com/46bdf6ff3aae99e4e0ae9b19bde3cc96
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Email contact : [email protected]
Discord ; dddsss#4465
About : Account recalled
Proof : https://gyazo.com/000232147e9ced689de6c47d88b50c56
https://gyazo.com/add27bf0534e6b9e912735fb030c48d0
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Name: Zackary Needham
Email : [email protected]
About : account recalled
Proof : https://gyazo.com/14b0ffff52b8446fe5fbb0bd4e5aa488
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Name : Richard Anicola
Email : [email protected]
About ; Sold an account to me back in 2018, now decided to offer it again.
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Name : Elliott Sharp
Email : [email protected]
About : Recalled account
Proof : https://gyazo.com/3c3a1e4fa608980fcc6ae52e81bf8d1a
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Name : Eric Kneussle
Email : [email protected] / [email protected]
About : Payment fraud
Proof ; https://gyazo.com/348df9accd1fd79e72443d72da604dc4
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Name : Roman Malakhov
Email : [email protected]
About : Account recalled
Proof ; https://gyazo.com/5aeb03f1f42fbafcdb35341659ca3230
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Name : Jorge Gonzalez / oskovic paredes
Email : [email protected] / [email protected]
About : Account recalled
Proof ; https://gyazo.com/5a47d718145bab5c13d420e649b2bfc7
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Name : Felipe Sergio De Souza Martins
Email : [email protected] / Discord darkgenkay#2995
About : Account stolen
Proof ; He was supposed to give back an account after an user tried to commit fraud through PayPal. However he decided to remove me on discord. https://gyazo.com/53125a3dd54f8bae0883a6d47147c2ac
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Name : Andrew Richards
Email : [email protected] / [email protected] / DigiBiDev#2720
About : Account recalled
Proof : https://gyazo.com/bd0a159291d02bcafff353a0bb795314
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Name : Joseling Gabriela Fernandez Perez
Email : [email protected] / [email protected]
About : Email/account retrieved
Proof ; https://gyazo.com/35c9fc58e6c2ecdafffb40741cb040ac
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Name : Jordan Schaefer
Email : [email protected] /
About : PayPal fraud
Proof : https://gyazo.com/da4125765b1893ed5e3fbf868aa97eed
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Name : Alex Harding
Email : [email protected] / Discord : lean#0001
About : Account recalled
Proof ; https://gyazo.com/71cdfa8d483751b4b7488062b90221bf
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Name : Aly Long & Jennifer Long
Email : [email protected]
About : PayPal Fraud
Proof : https://gyazo.com/b25b4a6f65c02bea0bbd3bb333d200e7
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Name : Lee Donovan
Email : [email protected]
About : Account recalled
Proof : https://gyazo.com/6610ac0621b70862716f1898d3bb7c10
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Name : Taylor Hillman
Email /Discord : [email protected] / hi_gengar#7786
About : PayPal Fraud
Proof : https://gyazo.com/e4230113d49c2945436c3cdf51c6c8ee
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Name : Enzo Creteur
Email / Discord [email protected] / DrJ#1590
About : Account recalled
Proof : https://gyazo.com/8b65b5ef67b6a80b7055310f67b50e61
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Name : Jack Lachance/ Nicco's Electronics
Email : [email protected]
About : tries to reclaim money after purchasing WoW Gold. His character name is Doktos on Benediction TBC A. ( feel free to report him or get him banned somehow)
Proof : https://gyazo.com/d7f0eda97377f9c20dd70bdeb582e3d1
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Name : Harun Yavuz / guillaume guibert
Email : [email protected] / haku#3125
About : Account recalled
Proof : https://gyazo.com/57c416e00e286ed6145d56bd5d2bb476
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Name: William Andrew Dodson
Email : [email protected] / BustdownThot#5738
About: Account recalled
Proof : https://gyazo.com/001855fdfcb85c5dd7ddb411fa5ac729
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Name : Jeffrey Perry
Email: [email protected] / Izzly#0772
About : Account recalled
Proof: https://gyazo.com/5b57f342e84699b8e4c43e6d1faccd78
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Name: Matthew Preston
Email: [email protected]
About: Account recalled
Proof: https://gyazo.com/249dc15a69cab2135925e5e3ea614e54
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Name: Ylli ismajli
Email [email protected] / invoke#3761
About : Account recalled
Proof: https://gyazo.com/716187c19b31fb7622caf82c4e2ceaa5
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Name : Carlos Raul Aguinaga Sanchez
Email : [email protected] / Rilcayus#3337
About : Account Recalled
Proof : https://gyazo.com/5765b177ffb2bf1fe35b4476eaf3c973
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Name: Joseph William Wise
Email: [email protected]
About : Account Recalled
Proof: https://gyazo.com/ce6a380fa48d70de31ed9665604a3c6c
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Name : joanderson bencomo / Jose
Email : [email protected] / JOSE#6976
About : Account recalled
Proof : https://gyazo.com/faf75716e85f9c66b04fb0e191f284b9
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Name: jonas plečkaitis
Email: [email protected] / [email protected]
About : Account recalled
Proof: https://gyazo.com/f8d3ee15eb731a864af6be4e14d06f9f
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Name: Santos#5547
email: [email protected]
About : Selling stolen accounts
Proof: https://i.gyazo.com/thumb/1200/73f0cdbe3a5a7f4914ecce8e4c9f1865-png.jpg & https://i.gyazo.com/thumb/1200/22b032e0d01af283901ce00b8b33c827-png.jpg
And appears banned with other emails too : https://www.epicnpc.com/threads/account-recovered.1898901/
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Name: jonas skölhammar
Email : [email protected]
About: Account recalled
Proof: https://gyazo.com/e5e205bc27c6efc8768bc1a793b9445e
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Name: Luke Hamilton
Email : [email protected]
About : Account recalled
Proof: https://gyazo.com/8f7fc1e0d83bd26c53f6d3dfc241c8a4
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Name: Noel Bäckström
Email: [email protected] / NB#7870
About : Account recalled:
Proof: https://gyazo.com/e44f8fb20a1572760437daeb3f2bbef4
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Name: Nikolay Petrov
Email : [email protected] / [email protected] / Busszz#2217
About : Account recalled
Proof: https://gyazo.com/c7d66a3a6a0166952351fd8bc48dcbbb
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Name : Darryl Camp
Email: [email protected]
About : PayPal fraud
Proof: https://gyazo.com/24a04cf94da91625434aec966ddb9dd2
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Name: Plamen
Email: [email protected]
About: Account recalled
Proof: https://gyazo.com/ff8531a41ebf6d9419239584d471abcc
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Name: Yorvis Fereira
Email: [email protected] and Paypal is [email protected] / Discord Cegobax#6753 / Firstdeath#6772
About:: Account Recalled
Proof: https://gyazo.com/9c3bde9475ee85b21926d2e1187059ad
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Name: Cristian
Email: [email protected] / Hank'z#6030
About: Account Recalled
Proof: https://gyazo.com/a99db8a6f60307b6817818594db0cf0d
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Name; Greggory Garceau
Email/contact: [email protected] / [email protected] / Gorga#0739
About : PayPal fraud
Proof: https://gyazo.com/bc2d1c7180dc9639e70a1c0207c518ab
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Name: Nathan Warrand
Email: [email protected] / Mogiars#9023
About: Account recalled
Proof: Steam account retrieved. Ignoring messages for a week and changed discord. Beware.
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Name; Chance Davies
Email: [email protected] / l33tf33t#2272
About: Account recalled:
Proof: https://gyazo.com/87fa516eac15d39873804bdc0c18246a
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Name : Paul Lopez
Email: [email protected] / bignasty951#6818
About : Account recalled
Proof: https://gyazo.com/194567879542ae83dfb14de7e4b74e25 / https://gyazo.com/c352024eb2f9c0a2b3a36cf5cd3e705a
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Alex Lewington
Email: [email protected] / [email protected] / alexlewington#0191
About: Account recalled
Proof: https://gyazo.com/2e614763f1b4cd50534e0da10cf89a88
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Name; Anthony Curry
Email : [email protected] / Brahoom#3162
About : PayPal dispute
Proof: https://gyazo.com/9dc6543bf0a1bf4fa006307cb93ee846
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Name: Alen Drinic
Email: [email protected] / Tepsii#1366
About: Account recalled
Proof: https://gyazo.com/f9ec26baa14b858ec7f785e2d43e33b5
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Name: Ilias Kokkoris
Email : [email protected] / [email protected] / Razor#3946
About account recalled / restored gmail address and recovered lost ark account
Proof ; https://gyazo.com/38ff8d5896d560c3db02e72cfb90874e
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Name : Patryk Spenst
Email : [email protected] / [email protected]
About: Account recalled
Proof: https://gyazo.com/f32d022485553cd225185d2b8965b0f4
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Name: Jason Holloway
Email : [email protected] / GamingPanda#2898
About: Account recalled
Proof: https://gyazo.com/2e75b30b6d8b592b25b84daed1c3b80a
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Name: Riana Santika Nugraha
Email : [email protected] / applause#7181 / Mayza#2615
About : Account recalled / selling stolen accounts
Proof: https://gyazo.com/cdcd805c205e7fa3e2e498a606f9560a
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Name: Dominik Gillar
Email: [email protected] / Marackone#9316
About: Account recalled
Proof: https://gyazo.com/27944b1401d3f2c700d2d07db4da6330
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Name: Rodney Ferris
Email: [email protected] / [email protected]
About: Paypal/Creditcard fraud
Proof: https://gyazo.com/c44f4a3b2b2ea828522ed2fc4f96b81a
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Name: Dominik Novosad
Email: [email protected]
About: Account recalled
Proof: https://gyazo.com/ff5af110ff0a4295c90b6b6e92221f0e
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Name: Egi Akbar
Email: lucasz#0241 / [email protected]
About: Account recalled, seller avoiding responsibilities
Proof: https://gyazo.com/83ce80bc80c97d9da230116e9b6f6730
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Name: Justin Tucker
Email : [email protected] / [email protected] / yourdudelarry#1375
About: PayPal fraud
Proof: https://gyazo.com/c815ded69929e90cf8a07045c2b03b44
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Name: Filip Vidović
Email: [email protected] / Valerija#6430
About: Accounts recalled
Proof: https://gyazo.com/d3888e3532e8d787b0ed621084deb9c2
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Name:: Benjamin Buchhold
Email : [email protected] / bNy#1099
About: PayPal claim / He opened a claim without further notice after placing order
Proof : https://gyazo.com/f5f891854b598b0feb8175c282d2b85f
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Name: Domonic DeSanto
Email: [email protected] / [email protected]
About: PayPal claim / tries to scam with Paypal dispute.
Proof: https://gyazo.com/de9268d050880e2d80bbc73c3d498f84
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Name: Holly Summerfeild
Email : [email protected] / [email protected]
About: Account recalled
Proof: https://gyazo.com/5d2f8abaaaf0839b1933fb9ba20a48e1
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Name : Darjan Lukic
Email: [email protected] / Daki#9502 / dagl773#9502
About : Account recalled
Proof: https://gyazo.com/50939bab61e2185571ec672938fc9919
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Name: Jesus centeno
Email: [email protected] / Soyaty#8146
About : Provided wrong account, we waited 4 weeks for him to fix it. Afterwards we opened a message on PayPal, but instead of resolving it, he escalated it to a claim and does not want to cooperate.
Proof: https://gyazo.com/d0b9373b67eff1c8c0d12c44dab492b0
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Name : Angelos Kalisperidis
Email : [email protected] / ChickenFlu#4582
About: Account recalled
Proof : https://gyazo.com/bd4608f8664c9be5c5e38ba76c6bb7dd
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Name: Veselin Neofitov
Email: [email protected] / MikeyQFX#4525
About: Account recalled
Proof: Emails/steam both don't work upon trying to sell, can't confirm 100% due to lack of steam responses but he should be avoided!
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Name : Maurice Meurer
Email : [email protected]
About : Paypal Fraud
Proof : https://gyazo.com/42fbd675bd768871b6282700a6a08b65
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Name: Abdullah Hindi
Email : [email protected] / Dabo#7903
About : PayPal fraud , opens a claim when having buyers remorse, make sure to avoid him.
Proof: https://gyazo.com/cd422aefe3e0a1d1abe1be948c395d42
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Name : Florin Raducu
Email: [email protected] / [email protected] / enk#7474
About: Steam recalled
Proof: Steam recalls don't have recovery tickets, but as soon i wanted to list it, it turned out the account had been recalled, watch out for this guy
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Name: Moritz Mika
Email : [email protected] / NonProfitOrganization#9916
About : PayPal fraud
Proof: https://gyazo.com/5ac7836455e2eb19af00291350d34ec2
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Name: Raouf Mihoub
Email : [email protected] / YokiR0x#2894
About: Steam account recall
Proof: Steam recalls don't have recovery tickets, but as soon I wanted to list it, it turned out the account had been recalled, watch out for this guy. Also noticed he had removed me from Discord once I confronted him about the issue.
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Name : Ahmet Rashid
Email: [email protected]
About : steam recall, even admitted he likes to scam for " easy money "
Proof: https://imgur.com/a/h97PShO
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Name : Fabio Marinheiro
Email : [email protected]
About: Steam recall, was about to sell it but turned out this dude retrieved the account, beware!
Proof: Hard to confirm with steam, but the steam email got changed into some random email i don't know of. https://gyazo.com/c9c8e70c01ef4442c62a47cfd7bef5a8
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Name : Joanna Gil
Email : [email protected]
About: Steam recall, was about to sell it but turned out this dude/girl retrieved the account, beware!
Proof: Hard to confirm with steam, but the steam email got changed into some random email i don't know of.
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Name: Victor Li
Email: [email protected]
About: PayPal dispute
Proof: https://gyazo.com/7dc129ce5a198950dbaa293fbb838774
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Name: David Dumandan
Email: [email protected] / Lowrence#5386
About: Steam recall, he sold an account to us, recalled it, and 2 months later he offered it again to us
Proof: https://gyazo.com/796aec1af2d5a3167ebcf2cab51512fa / https://gyazo.com/1812ca8284feb2432180733a759b7509
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Name: Jayson Tremblay
Email: [email protected]
About: Account / email recalled
Proof: https://gyazo.com/f0f87743a9edbbaa4287363cab92327b
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Name : Ted Falcon
Email : [email protected]
About : PayPal dispute / stole gold and opened dispute
Proof: https://gyazo.com/4552f22867cdbfc82ba1e460c68ed675
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Name : Andrei Vasilescu
Email: [email protected] / vasyop#3238
About: Account recalled, changed discord data
Proof: https://gyazo.com/c3acbe10fc1eb073a014b85020ed34a5
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Name; Jesse Juhani Mäkinen
Email: [email protected] / [email protected]
About: Steam Account recalled
Proof: Steam has no recall proof, but person has been ignoring messages for days after our customer reported it as stolen
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Name: Protvegas#5766
Email: [email protected]
About: account recalled
Proof: https://gyazo.com/89d146e61655e4121cf5a8300bd87c43
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Name : Mihaela-Miruna Jegu / Ionut Stefan
Email : [email protected] / [email protected]
About : Account recalled
Proof: Stole back the gmail which was bound to the wow account; https://gyazo.com/ccaec0ad85e5a584a0ad5ae39957b637
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Name : Sercan Güzel
Email : [email protected] / Arqe#6174
About : Account Recalled
Proof: Stole back account ; https://gyazo.com/64ce76bec70aae3adfcefeab2ce37a50
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Name : Ben Habbershaw
Email : [email protected]
About : Bought gold, opened a dispute on Paypal. Character name Shiftform , Mirage Raceway Horde WoTLK
Proof : https://gyazo.com/c13ce6bb25b287df3eeb71db55bb2744
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Name : Patrick Mertens / Thorsten Münnekehoff
Email : [email protected] / [email protected]
About: Recalled Lost Ark Account , comes with up a fake story & goes escalating it on paypal
Proof: https://gyazo.com/9fc71709190ba71ae608fe079ef6343b / https://gyazo.com/3f587200225e61d3adce119e73dcf69b
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Name : Madalin Petrache
Email : [email protected] / [email protected] / blopp#6939
About : Recalled Lost Ark account
Proof : https://gyazo.com/7545833d19df2ba23670a2e8730c1d4e
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Name : Wei Bao
Email : [email protected]
About : Creditcard Fraud
Proof: https://gyazo.com/a416f5a2df28349203649782b3312bb7 / https://gyazo.com/5611a2108fe0817a2ae25e51bb9257d1
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Name : Brian Dixon
Email : [email protected] / [email protected]
About : Account recalled
Proof : https://gyazo.com/168dd0bdef5df9a036adfb82eef622a0
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Name : Moussaab Bobo
About: Account Recalled
Contact: seesoulscan / seesoulscan#0401 / [email protected] / [email protected]
Proof: Once lost an account, and suddenly months later they comes to add me again to sell the same account, watch out.
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Name: DeadlyM4ge on EpicNPC /
Email : DeadlyM4ge#8882 / [email protected]
About : Account recalled
proof : https://gyazo.com/c208a81a29de81186d3323e68229f742
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Name : Phalemn Mechev
Email : [email protected] / Hemophobic#8886
About : Account recalled
Proof : Bulgarian guy.. stole back email and added his number https://gyazo.com/d5cfa7d5690afed12401e4a3a8b1d7d5
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Name : tim fabian neuendorff
Email : t[email protected] / dropkick prodigy#4871
About : Account recalled
Proof : https://gyazo.com/aaab938d0e570741b8d5cfeb9a8784c9 / Steam got changed.. guy decided to fight Paypal claim and lost it at least. Stay away from this scammer.
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Name : Chris Bogers
Email : [email protected]
About : Account recalled
Proof : https://gyazo.com/7b5474276db5788b5aeb0a3a8513cbee
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Name : Morty Rey
Email : [email protected] / buuzzz
About : Stolen creditcards with purchases
Proof : https://gyazo.com/ab48fc48ab25f21ac03ed43d98b0ac68
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Name : Jacob Rizos / Jake Rizos
Email : [email protected] / Karoarg#9160
About : Payment fraud, opened a claim after we completed his boost. Avoid this p**ce of sh*t
Proof: https://gyazo.com/b965812d560230034b7b52b1e675d75b
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Name : Asrafuz Zaman
Email : [email protected]
About : Creditcard fraud
Proof: https://gyazo.com/5a93c6213c466444d24c65a76b91a3e0

Name: Christohper Manconi
Email : [email protected]
About : account recalled, he has been ignoring me for weeks, refusing to help to restore access. I feel like he did it.
Proof: https://gyazo.com/abcd0c9b42f3c5c5689795558b893514
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Name : Donovan Everitts
Email : [email protected] / [email protected]
About : Account recalled, turtle wow account no longer works
Proof: Email no longer works he provided. No response from him eithe
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Name : Wilquinson Lopez Martinez
Email : [email protected] / JhunayM (cocomix)#9595 / [email protected]
About : Account recalled
Proof : https://gyazo.com/f7ca92d9d81f5b4f25239ed418e618b4
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Name: Julia Egidio / Cristian Ortiz
Email : [email protected] / [email protected] /
About : Stolen creditcards with purchases
proof: https://gyazo.com/028a1beb92f94a95e2825cccb90d0ac2
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Name : John Habbe
Proof: [email protected] / .alucar
About : stolen creditcards with purchases
Proof: https://gyazo.com/bc2fab4bb1ab5fd50e08047dbce7f4d0
----------------------------------------------------------------------------------------- Name : _unmercy / Unmercy#7293 Email : [email protected] About : He did a boost for us, but customer provided video evidence about a bot loop and a month later he got banned, beware of this guy. Proof : https://gyazo.com/8885096512136749308a2ae859c869be ----------------------------------------------------------------------------------------- Name : Andrew Vargo Contact info : [email protected] / yodrew_ About : Recalled Lost Ark account Proof: https://gyazo.com/04aa8478a5697558b220821c71c17ab6 --------------------------------------------------------------------------------------- Name : Matus Pucala Contact info : [email protected]> / elezde#3576 About : Account Recalled Proof : https://gyazo.com/cf28396dbd05c8c821e9f1b803c8c015 ----------------------------------------------------------------------------------------- Name : Eric Hanna Contact info : [email protected] / SlimyJuice Discord About : Account Recalled Proof : https://gyazo.com/9beb76c0735aba885a9ec6750c216060 ---------------------------------------------------------------------------------- Name : Nico Himmer Contact info : [email protected] / [email protected] / Kaeru / Nico#7136 About : Account Recalled Proof: https://gyazo.com/e98474e95f81969efc0c733efcbe1509 --------------------------------------------------------------------------------- Name : Wesley Lasan Contact info : [email protected] / wil_09_ About : Bought account and now trying to steal money through PayPal. Besides he's also threatening. Please avoid this maniac. Proof : https://gyazo.com/88728d61b8d54a660d385e3a416e240c / https://gyazo.com/217e8d1216856dd0d68c0f8317277b68 --------------------------------------------------------------------------------- Name : Hoang Anh Le Contact info : [email protected] / [email protected] / tonyyy#3412 / yuqhh / phone +49 1520 3304271 About : Account recalled, avoid this kid, he admitted recalling it elsewhere. Proof : https://gyazo.com/a3c06903f644e3b350f616342addbccf ------------------------------------------------------------------------------------ Name : Jeremias Agostino Teelen Contact email : [email protected] / Discord Edeljay / [email protected] About : Account recalled, refuses to help and tries to keep both money & account, watch out for this criminal Proof : https://gyazo.com/cf481e834b5d3d267e37acf53f5b1626 ------------------------------------------------------------------------------------ Name : Albert Hasting Contact: [email protected] / leatherneck#6792 Character name : Greatwhite on Lone Wolf US About : Customer made error with placing order, we deliver to the character he put on the order form and he decides to open a Paypal case afterwards, please avoid this jerk. Proof : https://gyazo.com/416b501745014798912eca458c0dd21e ------------------------------------------------------------------------------------ Name : Kathryn / Adam Jeffreys Contact : [email protected] / [email protected] About : Customer made 17 purchases on Turtle WoW and opened dispute on all of them. Character name is Terrellplaya Proof : https://gyazo.com/1dc2a7571c41a9ab76e7f9209258d51d ----------------------------------------------------------------------------------- Name : Maurice Froehlich Contact : [email protected] / [email protected] / .yzuna About : Account recalled Proof: https://gyazo.com/dd1b82ebc916a045c7c30462af429f5a -------------------------------------------------------------------------------------- Name : Jonathan Chateau-degat Contact: [email protected] / Discord booobz/t4gg3urzz About: PayPal fraud / Character names are Fäntøme / Nephtøs on WoW Retail beware Proof : https://gyazo.com/e39fd7715fb252cef975055a57c61948 ------------------------------------------------------------------------------------------ Name : Bogoljub Disic Contact : Westkilla discord / [email protected] About : Stole account on turtle wow, character name is Westkilla / Orc warrior Proof : https://gyazo.com/43c6dbf07c10fb53cf9515c79ec9c89a ------------------------------------------------------------------------------------- Name : Дмитро Загірний Discord / email : malamadre4648 / [email protected] About : offered several accounts, but now stole these gmails /accounts, be careful! Proof: https://gyazo.com/d59123dd17a0b96481c66fce11921d99 ----------------------------------------------------------------------------------- Name : Zachery Ryan Hess Contact : [email protected] / Kopla#9199 About : Account recalled Proof : https://gyazo.com/e5003a8a3cd6ca20930697dcd476a0e4 ----------------------------------------------------------------------------------------- Name : Sebastian Montesinos Contact : [email protected] / shawon#5139 About : Account recalled Proof : https://gyazo.com/d6bcda9ae93b9895b0acf9ecea8393cd --------------------------------------------------------------------------------------- Name; Adam Harrison Contact : [email protected] / [email protected] About : Account recalled Proof : https://gyazo.com/20a3691f748df326f65adc74e0c482bb -------------------------------------------------------------------------------------- Name : Romusa Rodu Contact : [email protected] / kidsmage#4025 About : Stolen account Proof : https://gyazo.com/3a7931c3eb655572e3e98bbd73185982 -------------------------------------------------------------------------------------- Name : Abderrahmane Charak Contact : abdou389 / [email protected] About : Account recalled and he admitted it. Avoid this scum Proof : https://gyazo.com/943367c7b6fc9f33a68d71bd1869cb5f ------------------------------------------------------------------------------------- Name : Goose / Andrew Guelig Contact : discord victorygoose / [email protected] Phone number (920) 539-3731 About : Account/gmail recalled Proof : https://gyazo.com/069a5c54a484df657651430030b03ec4 ---------------------------------------------------------------------------------- Name : Martin Přívratský Contact : [email protected] / [email protected] About : Bought gold and then opened a Paypal dispute, comes up with fake excuses that buying gold is forbidden blabla, please avoid this clown. Proof : https://gyazo.com/a62e0679788be3105474611f0f4eb65f ----------------------------------------------------------------------------------- Name : Justin Anthony MiiL Contact : [email protected] / discord : esduewow About : Recalled account Proof : https://gyazo.com/9b071706110dc82507e2774ce6ae7a97 ------------------------------------------------------------------------------- Name : Radoslaw Daniel Prewa Contact : smorgul / [email protected] About : Recalled account Proof : https://gyazo.com/9b071706110dc82507e2774ce6ae7a97 ------------------------------------------------------------------------------- Name : Bruno B Barrionuevo Email : [email protected] About : Tries to steal back money through creditcard after purchasing gold Proof : https://gyazo.com/3e9bb456adc64f8df9195f6548c81d10 ------------------------------------------------------------------------------- Name : Kyle Machado Email s: [email protected] / discord is kyle991 About Creditcard fraud Proof : https://gyazo.com/9f4d59fb1b60f12e47d6e5c591c3fcdd -------------------------------------------------------------------------------- Name : nikolaos tsimas Email : [email protected] / Discord is Udonshoppe / Astroslide#5504 / [email protected] About : Stole lost ark account, half a year later tries to sell it again to us. Please avoid this clown. Steam username is Astroslide Proof : https://gyazo.com/388991a3a66420ab27e1fe6c3d1ffd77 --------------------------------------------------------------------------------- Name : Marko Dokic Email : [email protected] / Doxa#7957 About : Account recalled Proof : https://gyazo.com/47239a1b8c4334f056ab8e20a452fba3 ------------------------------------------------------------------------------- Name : Christopher Bou Akel Email : [email protected] / Aerron#0125 About ; Account recalled Proof: https://gyazo.com/b4b0f4ecb24fb146081892703ff340f2 ------------------------------------------------------------------------------ Name : Alec Joseph Viscovich Email : [email protected] / discord : nb_echo About : Account recalled Proof : https://gyazo.com/dfa13c2b43f57a1ba4b280d9125d19c1 ------------------------------------------------------------------------------ Name: Rene Gomez Email: [email protected] / discord enerme About : Sold Stolen accounts Proof: https://gyazo.com/d0e5074c162c939d868b1aeb842f6704 ------------------------------------------------------------------------------ Name : Jazre Douglas Brett Pollheim Email : [email protected] / discord: kaldrool About : Account recalled, this scumbag retrieved access and erased evidence from email inbox. Please avoid this criminal Proof : https://gyazo.com/2f1fa996646711dbbcf6a4c98534b622 ------------------------------------------------------------------------------ Name : Johan Bauden Email : [email protected] / [email protected] / discord : Koilexar#3969 / slam_x About: Account recalled, and now this retard decided to offer it again to us. please avoid ----------------------------------------------------------------------------- Name : Mark Connelly Email : [email protected] / discord : frostbitten About : Account recall ( attempt ) Proof : https://gyazo.com/c2afd17981b3391d8dd2f6405c9a1e03 ---------------------------------------------------------------------------------- Name : Habil abdillah Email : [email protected] : Character name : Unebavure Server : Hyjal EU About : Paying with stolen PayPal accounts Proof : https://gyazo.com/7fb968d20762ca139cf0912f81f29bde ----------------------------------------------------------------------------------- Name : Dimitris Kourtis Email : [email protected] / Discord: barou_betking About : He bought an account and 2 weeks later he tries to scam with a PayPal dispute with a fake reason. Please avoid this clown Proof : https://gyazo.com/db9133317dd98943e91669d9e13c0c40 ----------------------------------------------------------------------------------- Name : Joshua Niebauer Email : [email protected] / [email protected] / Imortalic93 About : Account recalled / stole back gmail Proof : https://gyazo.com/efd904c61fd7c86d7104433d40325e90 --------------------------------------------------------------------------------- Name : Jason Landry Email : [email protected] Character name: Scytale Server name: Kastleton Game : Throne & Liberty About : Person bought Lucent, decided to open a chargeback because this idiot decided not to read about the 22% AH fee. Proof: https://gyazo.com/546c7a93be832394910341d585e020fe ------------------------------------------------------------------------------ Name : Christopher Robert McCarron Email : [email protected] About : Sold an account, decided to retrieve the gmail and recall the account Proof: https://gyazo.com/6a143142e958ab0d365b7cd1a654d236 ---------------------------------------------------------------------------- Name : Маноел Петков / Manoel Petkov Email : [email protected] Discord: xmetanoia About : Account recalled Proof: https://gyazo.com/d327d83a15cccedc9c394b179dd44622 ------------------------------------------------------------------------- Name : Aleks Stoyanov Email : [email protected] Discord: gumzata#6950 About : Account recalled Proof: https://gyazo.com/ccb7260bfa702171999c0005e998d2e8 ------------------------------------------------------------------------- Name : Christophe Stori Email : [email protected] Discord : althraus About : Account recalled Proof: https://gyazo.com/db6619172f0cf074b20d06abd83502b0 ----------------------------------------------------------------------- Name : adolcrestin111 on discord / Crestin About : he completed boosts for us, but he stole the email and scammed people in game, watch out for this piece of ****. ----------------------------------------------------------------------- Name : Artur Gonska DIscord: cuube Contact: [email protected] About : Account recalled, he sold an account to us, regrets it and asked if he could buy it back. We refused, as we already sold the account, so he decided to steal it back. Please avoid this fraud. Its about a human female warrior on Spineshatter. Battlenet email is [email protected] --------------------------------------------------------------------------- Name : Alex Korhonen Contact : [email protected] Discord: kores6272 About ; Account recalled Proof : https://gyazo.com/c57945b876b3087712a2763265af65e1 ----------------------------------------------------------------------------- Name : Erick Kurten Contact : [email protected] / erickakori@gmail.com Discord: divin3_eth About : Forced chargeback after he fails to check his emails. Please avoid this clown. Proof: https://gyazo.com/2ba5e91fb6357c522d699b8f912bcdfb Server : turtle wow Character name : Lagginlegend -------------------------------------------------------------------------- Discord : maliko_oo This piece of **** was supposed to a boost, but instead, he scammed both us and the customer. Beware of this person ------------------------------------------------------------------------- Name : Erin Slaughter Email : [email protected] Discord: e.19.s About : This fraud bought over 2000$ in Lucent for Throne and Liberty, sadly she/he decided to open a chargeback on his creditcard. Make sure to avoid this criminal Currently lost over 2300$ ( 2,1k$ + 200$ chargeback fees ) Customer location : https://gyazo.com/1a1c1d45e756736df90c770ffd81aa1f Proof : https://gyazo.com/1a90e5d645dbdab9f85f941262fc0292 Character name : Xoviux Server ; Amos --------------------------------------------------------------------- Discord : wowcampaning About : This person did many boosts over the past years, however it seems he made an exit scam and stole the gold on the customers' account. His scammer wallet on binance : 13EzpC5hkH1x2AmpJXJKHJenrA58sAZew4 -------------------------------------------------------------------- Name : Sebastian Rodrigo Email : [email protected] / Discord: savas_11 About : Account recalled Proof: https://gyazo.com/7801371ad087e97640d63573f7f18839 -------------------------------------------------------------------- Name : Erwan Raulin Email : [email protected] Discord : manizermi About : Account recalled Proof: https://gyazo.com/8d221d55ac59fd6453d6d1b89e8090d4 ----------------------------------------------------------------------- Name : Ryan Fitzgerald Email : [email protected] / [email protected] Discord: killswitchengage1999 About : Account recalled Proof: https://gyazo.com/65cf95d51bc23af293c2f604f916e0a1 -------------------------------------------------------------------------- Name : Juan Montece Melendrez Email : [email protected] Discord: _kthul About : Account recalled Proof: https://gyazo.com/03a0042f14e2c6c5916c3e4e1f8fd844 -------------------------------------------------------------------------- Name : oukhchi Rami Email : [email protected] Discord: heliosxiii About : Seller sold a Throne & Liberty account, but failed to disclose that the account was minus 6k Lucent. So we had to re-pay this amount in order to play. This is false advertising and the seller decided to refuse contacting us. ----------------------------------------------------------------------- Name : Raj Contact email: [email protected] About : used stolen PayPal account to make purchases on our site ---------------------------------------------------------------------- Name : Zak Moller Contact email : [email protected] About : Zak Moller bought 1500 Nightslayer gold and he ended up getting suspended. instead of accepting the risk of being suspended or banned when buying gold, he decided to open PayPal disputes. Please be aware to avoid this fraud. Character name is Krimsi on Nightslayer Horde / WoW anniversary realms --------------------------------------------------------------------- Name : Andrew Johnston / Andrew Grails Email : [email protected] Character name : Ogcranked Server: Doomhowl US About: Creditcard fraud Proof: https://gyazo.com/fb023f24ba4643d53b4aff0273f8ce37 ------------------------------------------------------------------------ Name : Richard Poulson / Ronni Ramsdal Email: [email protected] Discord: fevz About: Account recalled Proof: https://gyazo.com/36999ecfadffe61f45e485121ee2f647 ------------------------------------------------------------------------ Name : Dominic Tauscher About : account recall Proof: deleted gmail and bnet info not working Proof: tried to contact him, but sadly he deleted it / https://gyazo.com/f5746755670b1773fc839092a0d71b0d Characters involved in this scam : https://worldofwarcraft.blizzard.com/en-gb/character/eu/blackhand/lyxari/ https://worldofwarcraft.blizzard.com/en-gb/character/eu/blackhand/xqzmeépls/ https://worldofwarcraft.blizzard.com/en-gb/character/eu/blackhand/xqzmeé/ https://worldofwarcraft.blizzard.com/en-gb/character/eu/frostwolf/scanzymonk/ ----------------------------------------------------------------------------- Name : Valentin Guigoz Contact info : [email protected] / [email protected] Discord : zv_59 About : Opened paypal dispute, took law in own hands ( buyer remorse ) and is not accepting an account in good condition Proof: https://gyazo.com/2a4f202ed2d6d2473454871b12de79bb ----------------------------------------------------------------------------- Name : William Thomas Contact info : [email protected] / Discord : truewillat98 About : Account recalled; this retard recalled a WoW Account and telling his brother did it. However, the PayPal payment went to his email, so it's 100% him. Now he threatens to recall another account he sold years ago. As he mentioned in his mail, he was in jail. Well, this person will surely end up in jail again with him scamming habits. Proof: https://gyazo.com/f0a2c8d06e4b34e2ea1829bb83bda6cb / https://gyazo.com/f6929ecd1c004db8f86424b949336891 ----------------------------------------------------------------------------- Name : Cristi Lonescu Contact info : [email protected] Discord: nymnyx About : Account recalled Proof : https://gyazo.com/dc210697c30848a9168144b2f36f470a ----------------------------------------------------------------------------- Name : Hunter Murray-mann Contact info : [email protected] / [email protected] Discord: Hunn3r About : Creditcard fraud Proof : https://gyazo.com/cb54c2e90a9e2c2eea66b892daf4b6d3 --------------------------------------------------------------------------- Name : Samsun Danyal Hunter Contact info : [email protected] / disord; sukran500 About : Account recalled Proof : https://gyazo.com/2a215fde2bee7ad4fd961716f3d5c7fd --------------------------------------------------------------------------- Name : Mihail-Daniel Lungu Contact info : [email protected] / Discord: vasileluptatorul2.0 About : Account recalled Proof: https://gyazo.com/1d2c10c862003b1f40a9739dd4945e16 --------------------------------------------------------------------------- Name: Adrian Bubuliga Contact info : [email protected] / [email protected] About : account recalled Proof: https://gyazo.com/f6393f46aec3c20bdb78fa2da90f5ad9 -------------------------------------------------------------------------- Name : Eric Peels Contact info : [email protected]/ DiscorD: trckster About : account recalled Proof ;email got reset and he blocked us on discord. -------------------------------------------------------------------------- Name: German Sanchez Enriquez Contact info : [email protected] Discord: rydroxn1 About : Account recalled Proof: Lost ark email got changed. Username: Dkminante Proof: https://gyazo.com/1f394dab5d2681a0448d749f8a792939 ------------------------------------------------------------------------- Name: Muhamad Adi Setiadi Contact info: [email protected] / discord: whatsu21 About: Selling stolen accounts, beware ------------------------------------------------------------------------ Name: Praful Patel Contact info : [email protected] About: Creditcard fraud proof: https://gyazo.com/04a7fea781126308d9c71b6aa127bcf6 -------------------------------------------------------------------------- Name : Rupesh Patel Contact info : [email protected] About : Creditcard fraud proof : https://gyazo.com/0cefa9301ba26a36e414f28f872779af ----------------------------------------------------------------------------- Name : Adam Harrison Contact info : [email protected] About : account recalled Proof: https://gyazo.com/852367c9f812a5d68cc25d5abfdf7150 ---------------------------------------------------------------------------- Name : Darkbytt Email: [email protected] Discord: darkbytt About : selling stolen or recalling accounts proof: https://gyazo.com/7caa1e7ff458124165b21ebbeea554bd -------------------------------------------------------------------- Name: Konstantinos Dardavilas Konstantinidis Contact : [email protected]/ [email protected]m Discord: okostasgr / refratured About : This loser decides to sell an account on the 25h of december, only to recall it later on to resell it to us again. Make sure to avoid this low life Screenshot: https://gyazo.com/06939dad09f8245ccf9c69fa476c322b Edit: He's using his sisters' PayPal to assist with his fraudulent activity. Name: Marilena Dardavilas Konstantinidis PayPal holder emial: [email protected] ---------------------------------------------------------------------- Name: Emil Stefan Voicu Email: [email protected] Discord: strixace About: Account recalled Proof: https://gyazo.com/1fbea66ca523867ec482d5178df26a91 ----------------------------------------------------------------------- Name : Pascal Kleine Email: [email protected] Discord: enaske About: account recalled Proof: https://gyazo.com/c37136dd56c9624cee159b2e9665a7df ---------------------------------------------------------------------- Name: Dylan Fleetwood Email: [email protected] Discord: coloradofps About: account recall / decided to recover the gmail and account. Proof: https://gyazo.com/fcf262dbcf9b54246c95a83f5ca3d71c --------------------------------------------------------------------- Name: Αγγελος Παπατσιρος Email: [email protected] Discord: aggelos0099 About: account recalled Proof : https://gyazo.com/b9ae345d58281c57bf79154c0be2acb6 ------------------------------------------------------------------------ Name: David Pavelka Email: [email protected] Discord: jitsugladiator About: Account recalled Proof: https://gyazo.com/4d1d5141b878b3e6db288154e7a061f7 ---------------------------------------------------------------------- Name: Fabian Pinto Email: [email protected] Discord: fbianxz9937 About: account recalled Proof: https://gyazo.com/684a001123ea977a8e47e7f1ac25ffc9 -------------------------------------------------------------------------- Name: Ville-Markus Karjalainen Email: [email protected] Discord: slimyshadyx About: account recalled Proof: https://gyazo.com/78ce6927c000c547e2a0255987393f06 ------------------------------------------------------------------------------ Name : ipan sopian Email: [email protected] Discord: ifansfyn About: Sold several accounts which turned out either recalled or were involved in gold selling Proof: https://gyazo.com/c52f97f3adeeef5c6235ab3dfa714f95 / https://gyazo.com/d7aa0f47715585b7250da7fc15016998 ------------------------------------------------------------------------------------ Name : Georgios Tziatzios Email: [email protected] / [email protected] Discord: solomage#7297 About : Account recalled Proof: https://gyazo.com/73c09f03a43be511bed7aa8892d24198 ---------------------------------------------------------------------------------------- Name : Nathan Buckingham Email : [email protected] / [email protected] Discord: 10secondtimmy About: Account recalled Proof : https://gyazo.com/5a2b280dd292d74d1b3add1ae78f6964 ----------------------------------------------------------------------------------------- Name : Rade Email : [email protected] Discord: Wishmasterr#8554 About ; Account recalled / seller refuses to cooperate Proof: https://gyazo.com/43a614bf94fb7cd31e74eeef4aae1c2d

 

[MMOprovider]

Make sure to avoid these trash people.
Whenever you check a Battlenet account, make sure it does not contain any compromised/suspicious recovery tickets, once someone opens a ticket it wont dissapear atleast.

 

[MMOprovider]

Bump, more crimimal people added over time.

 

[MMOprovider]

Updated List of account recallers and payment scammers throughout the years.

Avoid!

 

[MMOprovider]

Bump. Scammers are still alive in 2022.

 

[ZidoPendragon]

I met somebody I'd like to submit to the list, should I send the info to you?

 

[MMOprovider]

I met somebody I'd like to submit to the list, should I send the info to you?

I'd recommend creating your own thread

On this thread, I just add people I met throughout the years who decided to commit fraud.

 

[MMOprovider]

Bump, sadly there are still scammers around.
I strongly recommend avoiding these people on the list.

 

[MMOprovider]

bump, avoid scammers at all cost.

 

[MMOprovider]

bump

 

[MMOprovider]

bump, new frauds have been added last 6 months. Be careful dealing with any of them

 

[MMOprovider]

bump! Fresh frauds added

 

[MMOprovider]

bump! Fresh frauds have been added in the past 15 months.

 

[MMOprovider]

bump! fresh frauds added!